HomeMy WebLinkAboutDistrict 01 Minutes 1951-12-12MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.3.
December 12,1951 at ~:OO p.m.
Board of Supervisors’1~oom
Court House
Santa Ana,California
‘Chairman Finch called the joint meeting of the Districts’
Boards to order at ~:OO p.m.
373
The roll was called and the Secretary reported a quorum present.
Directors present:Courtney R.Chandler (Chairman)
Willis H.Warner
Directors absent:
Others present:
Minutes of Meetin~g
of Nov embe~~~
Joint Administrative
Warrant Register
Warrant
J.L.McBride
Raymond R.Ribal,Chief Engineer and General
Manager
C.Arthur Nisson,Jr.,Attorney
E,L Marks
Harry Ashton
K.J.Harrison
J.A.Woolley
Nat H.Neff
E.E.’Frisbie
John Coiwell
Ben Reddick
Ora Mae Merritt,Secretary
A motion was made,duly seconded and carried,
approving,the minutes of the meeting held
on November 2~,1951,as mailed out.
A motion was made,duly seconded and carried,
approving the Joint Administrative Warrant
Register for signature and payment of:
Demand
No.
-
JA-3~9
390
391
392
393
394
395
396
Amount
30.00
10.50
5.00
1.60
200.00
3.39
6.23
104.22
~0.94
In Favor Of
F.R.Harwood
Bales Office Equipment Co.
Tiernan’s Office Equipment
Santa Aria Register
E.J.Marks
Middleton Motor Sales
Ora Mae Merritt
Pacific Telephone &Telegraph Co.
Report _Chief
~ngineer and General
Manager
Report of the Exe
cutive Committee
Committee eo have
cancelled.
Mr.Raymond R.Ribal,Chief Engineer and
General Manager read his report to the
Directors.This report is on file in the
office of the Secretary.
Director Robert H.Boney,Chairman of the
Executive Committee stated he had no report
to make as the reg~lar meeting of the
been held the preceding Wednesday was
~Repôrt of the Committee Director Willis H.Warner,Chairman of
negotiating a contract the Committee appointed to negotiate a
with the Consulting contract with the Consulting Engineers,
~~ineers reported that the mimeographed copy of
a contract which had been mailed to the
Directors was the result of many conferences between the
attorneys,engineers and the Committee and bears the recom
mendation of the Committee for approval and acceptance by the
District Boards.
At the request of the Chairman,Director Warner read the pro
posed contract with Harrison &Woolley and Headman,Ferguson &
Carollo.
In the general discussion that followed,Mr.Nisson,attorney
for the Districts,enumerated several minor changes which he re
quested the Boards to consider.Mr.Nisson also read two other
proposed changes:
(a)Revision of cancellation in Paragraph XV
(b)A revision relative to a majority of the Boards’
approval to the preliminary plans and specifi
cations,or direct modification thereof within
the scope of the project.
After a general discussion by the Directors,attorneys and
engineers,Director Warner recommended that a recess be taken.
Approval of Contract
with Harrison &
Woollev.et al
374
The Board of Directors adopted Resolu
tion No.113—1
,authorizing execution
of a contract between County Sanitation
Districts Nos.1,2,3,5,6,7 and 11
and Headman Ferguson &Carollo.This
hereto and made a part of th~.e minutes.
Authorizing Sale of The Board of Directors adopted Resolution
Bonds No.109-1 ,authorizing the sale of the
District’s bonds.This Resolution is
attached hereto and made a part of these minutes.
Authorizing Execution
of an Amendment to the
~rcha~e~and Sale Agree
ment -~
part of these minutes.
The Board of Directors adopted Resolution
No.ill-1
,authorizing execution of an
Amendment to theAgreement of Sale and
Purchase,relative to annexation.This
Resolution is attached hereto and made a
Upon a motion made,duly seconded and carried,the Chairman
declared a ten minute recess at 10:25 p.m.
The meeting reconvened at 10:35 p.m.,at which time Director
Warner reported that the changes in the consulting engineer’s
contract,as proposed by Mr.Nisson,were acceptable to the attorneys.
engineers and the Committee in charge of negotiating the contract;
and that the Committee recommended the contract,with the proposed
changes,to the Directors for aprroval and execution..
_____________________
The Board of Di~-ectors adopted Reso
________________
lution No.102-1
,approving the con
_____________________
tract between County Sanitation Dist
ricts Nos,1,2,3,5,6,7 and ii and
Harrison &Woolley and.Headman,Ferguson &Carollo.This
Resolution is attached hereto and made a art of of these
minutes.
Authorizi~~Exe cut ion
of a contract with
Harrison &Woolley,etal
and Harrison &Woolley
Resolution is attached
—2—
375
_____________________
The Board of Directors adopted Resolution
____________________
No.104-1 authorizing execution of an
______________
Agreement of Sale between the City of
____________________
Santa Ana and County Sanitation District
No.1.This Resolution is attached here-
these minutes.
________________
The Board of Directors adopted Resolution
________
No.105-1 authorizing execution of a
______________
Memorandum Agreement between the County
_____
of Orange and County Sanitation Districts
________________
Nos.5 and 6.This Resolution is attaoh
ed hereto and made a part of these
minutes.
_________
A motion was made by Director Willis H.
_____
Warner,duly seconded and carried,
_____________
approving County Sanitation District No.
1 Operating Fund Warrant f or signature
and payment of:
Warrant
Register
No.
_____________
1-56 City of Orange ~20O~00
52 Willis H.Warner 1O~47
53 J.L.McBride 41.50
54 Courtney R.Chandler J2.70
55 C.]~.Featherly 10.30
$~.97
Adjpurnrnent Upon a motion made,Iilysecondad and
carried,the Chairmdn declared the
meeting adjourned at 11:15 p.m.
Chairman ~the Board of Directors
County SJnitation District No.1
Orange County,California
ATTEST:
~2~-~c~2lJ,
Secretary of the Bádrd of Directors
County Sanitation District No.1
Orange County,California
y
Authorizing execution
of contract between
CiJty of Santa Ana_and
District No.1
to and made a part of
Authorizing execution
of Memorandum Agree -
ment between the
Co’~.nty of Orange and
__
s.
District.No.1
—
Qpo rat ~ng~u~
Warrant_Register
In Favor Of Amount
—3—
37S
RESOLUTION NO.102-1
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.ONE APPROVING THE
PROPOSED CONTRACT BETWEENCOUNTY SANITATION
DISTRICT NO.1 OF ORAI\1GE COUNTY,CALIFORNIA,
ACTING AS CONTRACTING AGENT FOR COUNTY SANITA
TION DISTRICTS NOS.1,2,3,5,6,7 and 11 OF
ORANGE COUNTY,CALIFORNIA,AND TF~ENGINE~RING
FIRMS OF HARRISON &WOOLLEY AND HEADMAN,FERGUSON
AND CAROLLO,AND PROVIDING FOR METHOD OF PAYMENT
IN ACCORDANCE WITH THE TERMS PROPOSED IN SAID
CONTRACT.
The Board of Directors of County Sanitation District No.One
does resolve as follows:
SECTION 1.RESOLVED,that certain contract between the
Engineers K.J.Harrison and J.A.Woolley,doLrig business as a
co-partnership under the firm name and style of Harrison &Woolley,
and Sam:1-Icadman,Ben Ferguson and John ~t.Carollo,doing business
under the firm name and style of Headman,Ferguson and Carollo,
and County Sanitation District No.1 of Or~nge County,acting as
contracting agent for County Sanitation Districts Nos.1,2,3,5,
6,7 and 11 of Orange County,dated February 1,1952,a copy of
which is on file in the office of the Chief Engineer and General
Manager of said County Sanitation Districts,be and the same is
hereby approved.
SECTION 2.FURTHER RESOLVED,that tlie date of February 1,
1952 be approved as the effective date to be given said contract
described in Section 1 above.
SECTION 3.FURTHER RESOLVED,that payment for services
to be rendered in accordance with said contract described in
Soction 1 above be made from the Joint Administrative Fund of
said respective County Sanitation Districts prior to receipt of
rLoney derived from the sale of bonds,and thereafter from the
Suspense Fund in accordance with the provisions of the Joint
Cons-tructio.n and Operation Agreement dated December 12,1951,and
in accordance with the provisions of said Contract of Employment
described in Section 1 above.The Joint Administrative Fund shall be
377
reimbursed from the Suspense Fund the amounts paid from said
Operating Fund upon receipt of moneys derived from the sale of
bonds.
The foregoing Resolution was introduced by Director
Willis H.Warner
—
who so moved its adoption.Said motion
was seconded by Director Courtney R.Chandler and was
carried by the following vote:
AYES:Directors Willis H.Warner and.Courtney R.Chandler
NOES:None
—~
ABSENT:Director J.L.McBride
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE IV~RRITT,Secretary of the Board of Directors of
County Sanitation District No.One of Orange County,California,
hereby certify that the above and foregoing Resolution w~s duly
and regularly adopted by the said board at a regular meeting
thereof held on the 12th day of December,1951.
IN WITNESS WHEREOF,.1 have hereunto set my hand this 12th
day of December,1951.
~
Secretary of •the Boa”rd ~f Directors
of County Sanitation District No..1
of Orange County,California
RCSOLUTTO~~!OS 104-1
318
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANIT~~TION DISTRICT NUMB:R
O~E OF ORANGE COUNTY,CALIFORNIA,~F’Pr~OV—
11 G TIU~t~GR~±W ~~NT OF S LE ~D PW~CH kS~
BE~E~N THE CITY OF SaNTA ANA,C~LIFORNIa,
aS SELLER.aND COUNTY Si~NIT~TION DISTRICT
NUMBER ONE OF ORi~NGE COUNTY,C~LIFOR~I~,
~aS BUYER.
The Board of’Directors of County Sanitation District Number
One does resolve as follows:
SECTION I.That the certain agreement made by the City ~
Santa Ana,California,as Seller,and County Sanitation District
Number One of Orange County,C~Llifornia,as Buyer,wherein the
Seller agrees to sell and the Buyer agrees to buy land,rights of
way,and sewage disposal facilities more particukrly described
in the Agreement of Sale and Purchase,be and the same iu herc~y
approvcd.
SECTION II.The Chairman of the Bourd of Directors of County
Sanitation District Number One and the Secretary thereof be and they
are hereby ~,nstructed and authorized to execute said agreement on
behalf of County Sanitation District Number One of Orange County,
California.
The foregoing resolution was introduced by Director Willis H.
Warner,who moved its adoption.Said motion was seconded by
Director Courtney R.Chi~ndler,and was carried by the following vote:
AYES:Directors Willis H.Warner and Courtney R.Chatidier
NOES:None
ABSENT:Director J.L.McBride.
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MaE ~RRITT,Secretary of the Board of Directors of ~County
Sanitation District No.1 of Orjnge County,~aliforriia,haroby certify
that the above and foregoing Resolution was duly and regularly adopted
by the said Board at a regular meeting thereof held on the 12th day of
December,l~51.
IN WITNESS WHEREOF,I have hereunto set my hand this 12th d~j of
December,l95l.~
‘~cz~
Secretary of the Board ‘of Directors
of County Sanitation District No.1
of Orange County,California
319
RESOLUTION NO.lO5~1
A RESOLUTION OF THE BOi~RD OF DIRECTORS
OF COUNTY Si~NIT~TION DISTRICT NUMBER
ONE OF ORANGE COUNTY,CALIFORNIA,
Ar FROVING THE i~GREEM~NT OF Sk~LE i-~ND PUR
CHASE BET~JEEN COUNTY Skd~ITATION DIST~-~ICT
NUMBER ONE OF ORANGE COUNTY AND COUNTY
SANIThTION DISTRICT NUMBER SIX OF ORitNCE
COUNTY.
The Board of Directors of County Sanitation District Number
One of Orange County does resolve as follows:
SECTION I.That the certain agreement.made by and between
County Sanitation District Number One of Orange Coi~nty,Ca1iforni~.,
and County Sanitation District Number Six of Orange County,California,
whereby said District Number Six agrees to purchase certain sewage
disposal facilities from said District Number One as said sewage dis
posal facilities are more particularly described in said Agreement of
Sale and Purchase,be and the same is hereby approved.
SECTION II.The Chairman of the Board of Directors of County
Sanitation District Number One and the Secretary thereof be and they
are hereby instructed and authorized to execute said contract on be
ha].f of Co~inty Sanitation District Number One of Orange County,
California.
The foregoiiig resolution was introduced by Director Willis H.
Warner ,
who moved its adoption.Said motion was seconded by
Director Co~.utneyR.CI~d]~r,and was carried by the following vote:
AYES:Directors Willis H.Warner and Courtney R.Chandler
NOES:None
ABSENT:Director J.L.McBride
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of County
Sanitation District No.~of Orange County,California,hereby certify
;hat the above ~nd foregoing resolution was duly and regularly adopted
cy the said Board at a regular meeting thereof held on the 12th day of
December,1951.
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day of
December,1951.
Secretary of the Boar~of Directors
of County Sanitation District No.1
of Orange County,California
380
RESOLUTION NO.109-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.1 OF THE
COUNTY OF ORANGE,STATE OF CALIFO.~NIk~,
PROVIDING FOR THE ISSUANCE OF BONDS OF
Si~ID DISTRICTS IN TI-I AMOUNT OF TWO MILLION
SIX HU~.:DRED AND FORTY-FOUR THOUSt~ND DOLLARS
($2,644,000)
Decernher ~,1951
On motion o~’Director Willis H.Warner
,duly
seconded and carried,the following Resolution was adopted:
WHEREAS,in accordance with the provisions of the
County Sanitation District Act,n~Chapter 3,Part 3,
Division V of the Health and Safety Code of the State of
California,this Board,on January 26,1949,adopted the
report required by Section 474~of said i~ct,of Vinton V.
Bacon,Sanitation E~ngineer,filed in the office of this
Board on December 22,l94~and
WHEREAS,on the 26th day of January,1949,this
Board adopted a resolution calling and ordering a special
election to be held in said District on February 2~,1949,
for the object and purpose of submitting to the qualified
electors of said District the proposition of incurring a
b~-i~debt in the ar~ount of $2,644,000 for the purposes
stated in th~said report of Vinton ~r,Bacon;and
WHEREAS,this Board,on March 7,1949,duly can
vassed the returns of’said election,and adopted its reso
lution finding and declaring that at said election more
than two-thirds of the total votes cast were in favor of
incurring such bonded indebtedness;
NOW,THEREFORE,IT IS FU~REBY RESOLVED,DETERMINED
~ND ORDERED by the Board of Director~of County Sanitetion
District No.1 of Orange County,As follows:
381
1.That bonds of County Sanitation District No.1
of Orange County in the sum of ~2,644,OOO.OO shall be
~~aed and sold in accordanco with the provisions of said
Jcunty Sanitation District Act for the objects and purposes
set forth in the said resolution calling said special
election.Said bonds shall be two thousand six hundred
and 2orty-four (2!641÷)in number,of the denomination of
~l,OOO.0O each,numbered 1 to 2,644 inclusive,designated
11~eries 1”and dated August 1,1951.Said bonds shall bear
interest at a rate or rates to be hereafter fixed not to
exceed six percent (6%)per annum,payable annually for
the first year and semiannually thereafter.The principal
and interest of the said bonds shall be payable in lawful
~oney of the United States of America at the office of the
County Treasurer of the County of Orange in the City of
Santa Ana,California.
2.That the bonds shall mature and be payable in
consecutive numerical order,~6~,OOO on August 1 in each
of the years 1952 to 1959,inclusive,and ~70,OOO on August
1 in each of the years 1960 to l9~9,inclusive.
3,That said bonds shall be substantially in the
following form:
UNITED STATES OF AMERICA
STATE OF CALIFORNIA
COUNTY SANITATION DISTRICT NO.1
•OF ORANGE COUNTY
BOND
SERIES NO.1
NO.
_______
~iOOO
County Sanitation District Mo.1 of Orange County,
C~iifornia,a district created and existing under and by
virtue of the County Sanitation District Act,now Chapter 3,
P~.trt 3,Division V of the Health and Safety Code of the State
of California,for value received,hereby acknowledges itself
indebted and promises to pay to the bearer hereof on the
first day of August,19
_____
,
at the office of the County
Treasurer of the County ofTorarige,in the City of Santa Ana,
State of California,the sum of one thousand dollars in
lawful money of the United States of America,w~th interest
382
thereon in like lawful money,at the rate of _______percent
per annum,payable semiannually on the first day of February
and the first day of August of each and every year from and
after the date hereof,except that interest for the first
year shall be payable in one installment at the end of said
year,at the said office of the County Treasurer of the
County of Orange,on presentation and surrender of the in—
terest coupons hereto attached,until this bond is fully paid.
This bond is one of a series of two thousand six hundred
forty-four bonds of like tenor and date,except as to ~e~omjnatjon
3~1aturity and excupt that ~p int~re~t rat~s t~reof m~y differ,
~iumbered respectively from 1 to 2644,inclusive,amounting in the
aggregate of two million six hundred forty-four thousand aollars.
This bond is issued by the Board of Directors of Chunty
Sanitation District Nb.1 of Orange County,Californi4,
under the authority conferred upon sa~.d Board by the pro
visions of said County Sanitation District Act,and by virtue
of a two-thirds vote of the qualified voters of said District
voting at an election duly called and held on the 2~th day
of February,1949.
IT IS HEREBY CERTIFL~D,RECITED AND DECLAR.ED that
said election was duly cal:Led,ciuly held and duly conducted
and the notice thereof duly given and the returns thereof
canvassed and declared in accordance with all the provisions
of law relating thereto,and that all of the proceedings of
the Board of Directors of County Sanitation District No.1
of OrLinge County in the matter of the issuance of this bond
were regular and in strict accordance with the provisions of
said County Sanitation District Act and of the Constitution
of the State of California.it is further declared that the
issue of bonds of which this bond is one is the first issue
of bonds of said County Sanitation District No.1.
This bond is in the form prescribed by resoluGion
of the Board of Directors of County Sanitation District No.1
of Orange County and the money for the redemption of this
bond and the payment of interest thereon shall be derived
from an annual tax upon the real property in said district
and all of the said property in said district shall be and
remain liable to be taxed for such payments.
IN WITNESS WHEREOF,the said Board of Directors of
County Sanitation District No.1 has caused this bond to be
signed by its Chairman and countersigned by the Auditor of
said District by his facsimile signature,and the seal of
sLlid District to be affixed thereto,and the interest coupons
attached hereto to be signed by said Auditor by his facsimile
signature,this first day of August,1951.
Chairman of the B~.rd of Directors of
County Sanitation District No.1 of
Orange County.
(SEAL)
Countersigned:
Auditor àf the County of Oran~e and
ex-officio Auditor of County Sanita
tion District No.1 of Orange County
3—
383
4.That coupons shall be attached to each of the
said bonds for the interest accruing thereon and that said
interest coupons of said bonds shall be numbered consecutively,
and shall be substantially in the following form:
NO.______
______
On the 1st day of
___________
,19 County
Sanitation District No.1 of~Orange County,CalifQrnia,
will pay to the bearer hereof,at the office of the County
Treasurer of the County of Ordnge,in the Cityof Santa Ana,
State of California,the sum of ~____________,
in lawful
money of the United States of America,being the
______________
(annual or semiannual)interest then due on Bond ~o.
_________
Series 1,of said District,dated August 1,1951.
AUditor ôf thi Cbünty of Orange and
ex-officio Auditor of County 3ani—
tation District No.1 of Orange
County
5.That the Chairman of the Board of Directors of
said County Sanitation District No.1 be,and he is hereby
authorized and directed to sign all said bonds and to affix
thereto the seal of said district board,and the Auditor of
said district be,and he is hereby authorized and directed to
countersign said bonds and to sign the interest coupons of
said bonds,and that said countersignature and signature of
the Auditor may be signed by his printed,engraved or litho
grdped signature,and that said bonds when so signed and
countersigned shall be delivered by said i~uditor of said dis
trict to the Treasurer of said County,and shall by said
Treasurer be delivered to such persons in such amounts and
such times as the Board of Directors of County Sanitation
District No.1 shall determine and direct.
6.That the proceeds of the sale of said bonds shall
he placed in the Treasury of the Covnty of Orange to the
credit of County Sanitation District No.1 of Orange County,
arid all premiums and accrued interest received shall be paid
into the fund to be used for the payment of principal and interest
-4-
384
on the bonds,and the remainder of the proceeds of the sale
shall be paid into the construction fund of the district and,
except as otherwise provided or permitted by law,shall be ap
plied exclusively to the objects and purposes mentioned in the
resolution of said Board of Directors of County Sanitation
District No.1,adopted on January 26,1949,c~iling the
special election at which said bonds were authorized.
7.That the Board of Directol’s of said district
shall annually,at least fifteen (15)days before the first
day of the month in which the Board of Supervisors of Orange
County is required,by law,to levy the amount of taxes required
by law for county purposes,furnish to said Board of Supervisors
a written statement of the amount necessary to pay the interest
on said bonds for that year and such portion of the principal
thereof as is to become due before the time for making the next
general tax levy,and th?said Board of Supervisors,in accordance
with the duty imposed upon them by the provisions of said County
Sanitation District Act,shall annually at the time and in the
manner of levying other county taxes levy and cause to be col
lected,a tax upon the taxable feal property in said County
Sanitation ~)istrict No.1 of Qr~nge County,based upon the
last equalized assessment roll of said county,sufficient to
pay the interest on said bonds for that year and such portion
of the principal thereof as is to become due before the time
~Cr making the next general tax levy.Said tax shall be
collected at the same time and in the same manner as the
general tax levy for county purposes and when collected,shall
be paid into the Treasury of said Orange County to the credit
of said district and shall be used for the payment of the
principal and interest on said bonds and for no other purpose.
The principal and interest on said bonds shall be paid by
the County Treasurer of Orange County in the manner now or
hereafter provided bylaw for the payment of principal and
—5—
385
interest on the bonds of said county.
~.That sealed proposals for the purchase of
~id $2,644,000 of bonds shall be received by this Board
at the office of the Secretary of this Board in the Orange
County Court House,Room 205,Santa Ana,Califo:rnia,up
to the hour of ~:O0 o’clock P.M.on January
~_~•;~__,1952.
9.That the Secretary of this Board shall cause a
notice inviting bids for said $2,644,000 bonds to be
published once in the ~ta Ana Re~ister
——_________
Said notice shall be in words and figures as follows:
NOTICE INVITING BIDS FOR $2,644,000 BONDS
OF COUNTY SANITATION DISTRICT NO.1 OF
ORANGE COUNTY,CALIFORNIA
NOTICE IS HEREBY GIVEN that sealed proposals for
the purchase of $2,644,000 par value principal amount of
bonds of County Sanitation District No.1 of Orange County,
California,will be received by the Board of Directors of
said district at the office of the Secretary of said Board
in the Or nge County Court House,Room 205,Santa ma,
California up to the hour of ~:OO o’clock F,M.on
_____—
__23~_._~].95~.
Said bonds were authorized at an election held in
~~t1d district on February 2~,1949,and constitute the
first issue of bonds of said district.Said district is
organized under and said bonds are to be issued pursuant to
the provisions of the County Sanitation District Act,Chapter
3,Part 3,Division V of the Health aridSafety Code of the
Stat~of California.
Said bonds consist of 2,644 bonds,numbered 1 to
2,644,inclusive,of the denomination of $1000 each,to be
dated August 1,1951,to be payable in consecutive numerical
order,4~6~,O00 on Ai,.igust 1 in each of the years 1952 to 1959
386
inclusive,and ~70,00O on August 1 in each of the years
1960 to 19~9,inclusive,and to bear interest at a rate or
rates not to exceed six percent(6%)per annum,payeble
annually the first year and semiannually thereafter.~aic3.
bonds and the interest thereon are payable in lawful money
of the United States of America at the office of the Treasurer
of said County.
Said bonds will be sold for cash only and for not
less than par and accrued interest to the date of delivery.
Each bid must state that the bidder offers par and accrued in
ter~stto the date of delivery,and statc~separately the premium,
if any,offered for said bonds,arid the rate or rates of interest,
not exceeding 6%per annum,said bonds shell bear,which rate
or rates shall be a multiple of one-quarter of one percent.
Each hid shall be f~’the entire arnrunt of said bonds,
Not to exceed three rates of i.nterest may be bid,but no single
bond shall bear more than one rate of interest..
Bids will be compared on the basis of net interest
cost,which shall be determined by computing the total amount
of interest which the district wou].d be required to pay from
the date of the bonds to the respective maturity dates there
of at the rate or rates specified in the bid and by deducting
therefrom any premium bid.
The opinion of 0 ‘Melveny &Myers,Los Angeles,
C~iiforni.a,approving the validity of said bonds,will be
furnished the successful bidder without cost to the biddc~r.
it certified or cashier’s check for a sum not less than
three percent (3%)of the par value of said bonds,pay—
~b1~to the order of the Treasurer of Orange County,must
accompany each bid as a guaranty that the bidder,if success
ful,will accept and pay for said bonds in accordance with
the terms of his hid.The proceeds of the check accompanying
the accepted bid shall be applied on the purchase price,or
—7—
387
if such bid is accepted but not perfonned,shall be retained
by the County Treasurer for the benefit of the district,un
less such failure of performance is caused by any act or
omission of said county,said district,or an officer of
either of them.Checks accompanying unaccepted bids will be
returned promptly.
At any time befor,e the bonds are tendered for de
livery,the successful bidder may disaffirm and withdraw the
proposal if the interest received by private holders from
bonds of the same type and character shall be declared to be
taxable income under present federal income tax laws,either
by a ruling of the Bureau of Internal Revenue or by a decision
of any federal court,or shall be :~eclared taxable by the
terms of any federal income tax law enacted subsequent to the
date of this notice.
This sale of bonds has been approved by the ~estern
Investment Banking Voluntary Credit Restrdint Commit.tee.
At the time of payment for the delivery of said
bonds,the successful bidder will be furnished with a certifi
cate that there is no litigation pending affecting the
validity of the bonds.
Said bonds will be delivered at the office of the
County Treasurer of said County.
The Board of Directors reserves the right to reject
any and all bids or to waive any irregularity or lnfQrmaiity
in any bid.
The bids will be opened at the meeting of said Board of
Directors to be held J~~ry ,1952,at
i~:OO P.M.,at the meeting place of said Board in the
Orange County Court Hol4se.
By order of the Board of Directors of County Sanitation
District No.1 of Orange County,California,
-a—
p
adopted Dece~iber 12 ,1951.
Secretary of•~the Board of Director
of County Sanitation District No.
of Orange County,Calif orni~
10.That all prior resolutions and orders providing
for the issuance of said bonds,including the Resolution
adopted by this Board on May 25,1949,be,and the same are
her~by rescinded and repealed.
EYES:Directors ~Ji11is H.~Jern~’r arid Courtney P..Ch~nd1er
NOES:None
AF3SJ~NT;Director J.L.McBride
STATE OF Ci~LIFORNIA)
ss.
COUNTY OF ORANGE )
I,ORi~MAE MERRITT,Secretary of the Board of
Directors of County Sanitation District No.1 of Orange
County,California,hereby certify that the above and fore
going Pesolution was duly and regularly adopted by the said
Board at a regular meeting thereof held oh the 12~day of
Dec~b~r ,1951,and.passed by ~unanimous vote
of said Board.
IN WITNESS ~1HEREOF,I have hereunto set my hand
this ~2t~day of Decernbe.r
-
,1951.
~~2/c~~
Sec±’t~.ry of the Board of Directors
County Sanitation District No.1
of Orange County,California
-9-
RESOLUTION NO.111-1 389
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT ONE OF ORANGE COUNTY,~iPPI~OV
ING THE A1€NDMENT TO THE AGREEMENT OF PURCHASE AND
SALE BE~IWEEN THE CITIES OF SANTA ANA,ORANGE,
ANAHEIM AND FULLERTON AND PLACENTIA SANITARY DIST
RICT,LA HABRA SANITARY DISTRICT,BUENA PARK SANI
TARY DISTRICT AND GARDEN FROVE SANITARY DISTRICT,
AS SELLERS,AND COUNTY SANITATION DISTRICTS NUMBERS
ONE,TWO,THREE,FIVE,SIX,SEVEN AND ELEVEN OF
ORANGE COUNTY,AS BUYERS.
The board of Directors of County Sanitation District Number One
does resolve as follows:
SECTION I.That the certain contract made by the Cities of
Santa Ana,Orange,Anaheim and Fullerton and Placentia Sanitary
District,La Habra Sanitary District,Buena Park Sanitary District
and Garden Grove Sanitary District,as Sellers and County Sanitation
Districts Numbers One,Two,Three,Five,Six,Seven and Eleven of
Orange County,as Buyers,dated February 2S,1951,wherein the
Sellers agree to sell and the Bi~iyers agree to buy the land,rights
of way and sewage disposal facilities in what 1s commonly known as
Section I of the Joint Outfall Sewer be and the same is hereby
amended in accordance with the terms of that certain Agreement
dated December 12,1951 and providing for the annexation of a
part of Midway City Sanitdry District to County Sanitation District
No.3 of Or~nge County,copy of which is on file in the office of
the Secretary.
SECTION II.The Chairman of the Board of Directors of County
Sanitation District Number One and the Secretary thereof be and
they are hereby instructed and authorized to execute said amendment
on behalf of County Sanitation District Number One of Orange
County.
The foregoing resoh~tion was introduced by Director
Willis H.Warner ,who moved its adoption.Said motion was
seconded by Director Courtney R.Chandler
,
and was carried by the
following vote:
AYES:Directors Willis H.Warner Courtney R.Chandler
NOES:None
ABSENT:Director J.L.McBride
390
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of D:i.r~ctors
of County Sanitation District No.One of Orange County,
California,hereby certify that the above and foregoing
Resolution was duly and reguldrly adopted by the said Board at a
regular meeting thereof held on the 12th day of Dec~ber,1951.
•
IN WITNESS ~THEREOF,I have hereunto set my hand this
12th day df December,1951.
ecretary of the Board,’of Directors
of County Sanitation District No.~
of Orange County,California
-2—
C-
RESOLUTION NO.113-1
RESOLUTION OF THE BOARD OF DIR ~CTORS OF COUNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY,
CALIFORNIA,ACKNOWLEDGING RECEIPT OF APPROVAL OF
AND DIRECTIONS TO EXECUTE A CERTAIN CONTRACT
PROPOSED BETWEEN COUNTY SANITATION DISTRICT NO.
1 AS CONTRACTING AGENT FOR COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7,and 11 OF ORA1\IGE
COUNTY,CALIFORNIA AND THE ~NGINEERS HARRISON &
WOOLLEY AND HEADMAN,FERGUSON &CAROLLO,DATED
FEBRUARY 1,l952~
The Board of Directors of County Sanitation District No.1
does resolve as follows:
Section 1,That receipt of a Resolution from County Sanitation
Districts Nos.2,3,5,6,7 and 11 of Orange County,California
approving and directing execution of a contract between County Sani
tation District No.1.of.Or~nge County,~California as contracting
agent for itself and said County Sanitation Districts enumerated
above,and the engineering firms of Harrison &Woolley,a co-partner
ship consisting of K.J.Harrison and J.A.Woolley and Headman,
Ferguson and Carollo,a co-partnership consisting of Sam Headman,
Ben Ferguson and John A.Carollo,dated February 1,1952,is hereby
acknowledged.
Section 2.The Chairman and the Secretary of County Sanitatior
District No.1 of Orange County,California are hereby directed to
execute forthwith said contract described above in Section 1 for
itself and said County Sanitation Districts enumerated above,and to
give said contract the effective date of February 1,1952 by their
execution thereof.
THE FOREGOING RESOLUTION was introduced by Director
Willis H.Warner who so moved its adoption.Said motion was
seconded by Director Courtney R.Chandler and was carried by the
following vote:
AYES:Directors ~‘Jil1is H.Warner and Courtney FL Chandle~
NOES:None.
ABSENT:Director J L.McBride
392
STATE OF Ci~LIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE l~RRITT,Secretary of the Board of Directors of
County ~an~tation District Number One,of Orange County,California,
hereby oertify that the above and foregoing Resolution was duly
and regularly adopted by the said Board at a regu1~r meeting thereof
held on the 12th day of Decembc~r,.1951.
IN WITNESS WHEREOF,I have hereunto set my hand this 2lth
day of December,1951.
S~cretary of the Board fDirectors
County Sanitation District No.1
of Orange County,California